DOSSIERS / LA CAPELLE II
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Company dossier

LA CAPELLE II

FRANCE · COMPANY · INCORPORATED 2009-09-24
KYBE ID: FR-478091374 · 478091374 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LA CAPELLE II
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478091374
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dissolved
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Real-estate civil company (SCI)
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2009-09-24
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3 RTE DE BERGERAC, 33220 PINEUILH
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
LA CAPELLE IIIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICK CARLOTTIDirecteur—France registry
EMMANUELLE VIRGINIE CARLOTTIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CAPELLE III · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100